Age of the company
62 yearsCapital in CHF
150'000Active brands
0Reports for Urben & Kyburz AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Urben & Kyburz AG
- Urben & Kyburz AG with its legal headquarters in Etziken is active. Urben & Kyburz AG operates in the sector «Manufacturing of other electrical equipment/appliances».
- Urben & Kyburz AG has 5 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.12.2022.
- The reported UID is the following: CHE-101.215.928.
Management (5)
newest board members
Urs Rudolf Brunner,
Fabia Urben,
Christoph Gasche,
Brigitte Urben-Gerber,
Rolf Urben
newest authorized signatories
Urs Rudolf Brunner,
Fabia Urben,
Christoph Gasche,
Brigitte Urben-Gerber,
Rolf Urben
Commercial register information
Entry in the commercial register
09.11.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Etziken
Commercial Registry Office
SO
Commercial register number
CH-251.3.000.034-0
UID/VAT
CHE-101.215.928
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung, Herstellung und Vertrieb von Bestandteilen und Produkten sowie die Erbringung von Dienstleistungen in den Bereichen Metallverarbeitung und optische Instrumente; Beteiligung an und Fusion mit andern Unternehmungen; Erwerb, Verkauf und Verwaltung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Solothurn AG | Solothurn | <2004 | ||
Other company names
Past and translated company names
- Urben & Kyburz AG, Optik und Mechanik
Ownership structure
Holdings
Newest SOGC notifications: Urben & Kyburz AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005634558, Commercial Registry Office Solothurn, (241)
Urben & Kyburz AG, in Etziken, CHE-101.215.928, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2021, Publ. 1005071421).
Eingetragene Personen neu oder mutierend:
Brunner, Urs, von Bassersdorf, in Zumikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bassersdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005071421, Commercial Registry Office Solothurn, (241)
Urben & Kyburz AG, in Etziken, CHE-101.215.928, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2018, Publ. 4287023).
Ausgeschiedene Personen und erloschene Unterschriften:
Flückiger, Dr. Max, von Solothurn und Auswil, in Solothurn, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4287023, Commercial Registry Office Solothurn, (241)
Urben & Kyburz AG, in Etziken, CHE-101.215.928, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2018, Publ. 4020253).
Eingetragene Personen neu oder mutierend:
Wadsack Solothurn AG (CHE-107.875.158), in Solothurn, Revisionsstelle [bisher: REVO TREUHAND AG (CHE-107.875.158)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.